October 14, 2026 at 5:30 PM - Regular Meeting

I. Call to Order Regular Meeting

II. Moment of Silence and Pledge of Allegiance

III. Certification of Posting Notice of Regular Meeting

IV. Recognition of Guests

V. Consider Approval of Minutes from the Regular Meeting of September 9, 2026     (Action Item)

VI. Citizens Desiring to Appear Before the Board on Agenda and Non-agenda Items
(Please complete a request card prior to the start of the meeting.  The Board Chairperson may limit the time of appearance before the Board to three minutes.)

VII. Informative Reports:

VII.1. Student Success Story (Dr. Tracee L. Watts)

VII.2. Unaudited Year-end Financial Reports for Fiscal Year 2026-26 (Mr. M. Jeff Engbrock)

VII.3. Monthly Financial Reports - September (Mr. M. Jeff Engbrock)

VII.4. Notice to the Board of Regents that the Instructional Resource Provider Elsevier will Exceed $100,000 during the 2026-2027 Fiscal Year

VIII. Consideration of Consent Agenda
(The purpose of the consent agenda is to allow the Board to identify and approve action items which require no additional information or discussion and for which there is unanimous approval.  Regents receive agenda materials in advance of the meeting to prepare for the business to be conducted.)

IX. Action Items:

IX.1. Consider Approval of Facilities Committee Recommendation Regarding the Purchase of Real Property

IX.2. Consider Approval of Information Technology Listed Preferred Vendors for the 2026-2027 Fiscal Year, Which Are Anticipated to Have Goods and/or Services Purchased in an Amount Greater Than $100,000

IX.3. Consider Adoption of Resolution Observing October 14, 2026, as Texas Education Human Resources Day

IX.4. Consider Approval of Proposal to Purchase Desktop Computers for Computer Lab Refresh

IX.5. Consider Approval of Proposal to Purchase Equipment and Installation Services for Classroom Webcam Refresh

IX.6. Consider Approval of Proposal to Purchase Components for the College's Datacenter

IX.7. Consider Acceptance of Equipment and Supplies in Support of the Allied Health Nursing Program

IX.8. Consider Ratifying Appointment of Full-time Instructors

X. Special Reports and Comments:

X.1. Student Representative (Ms. Alyssa Berry)

X.2. Faculty Representative (Dr. Janene Davison)

X.3. President (Dr. Tracee L. Watts)

X.4. Regents

X.5. Chairperson (Ms. Carolyn Sunseri)

XI. Adjournment